You are here: bizstats.co.uk > a-z index > 3 list > 38 list

38-40 Gloucester Terrace (freehold) Limited LONDON


38-40 Gloucester Terrace (freehold) Limited is a private limited company located at Flat D, 40 Gloucester Terrace, London W2 3DA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-25, this 3-year-old company is run by 5 directors.
Director Paul H., appointed on 02 March 2020. Director Carol B., appointed on 02 March 2020. Director Anastasios M., appointed on 02 March 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2020-08-24 and the deadline for the subsequent filing is 2021-09-07. Additionally, the annual accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.

38-40 Gloucester Terrace (freehold) Limited Address / Contact

Office Address Flat D
Office Address2 40 Gloucester Terrace
Town London
Post code W2 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10933224
Date of Incorporation Fri, 25th Aug 2017
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021 (212 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 7th Sep 2021 (2021-09-07)
Last confirmation statement dated Mon, 24th Aug 2020

Company staff

Paul H.

Position: Director

Appointed: 02 March 2020

Carol B.

Position: Director

Appointed: 02 March 2020

Anastasios M.

Position: Director

Appointed: 02 March 2020

Simon L.

Position: Director

Appointed: 20 January 2018

Wan C.

Position: Director

Appointed: 25 August 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Wan C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Simon L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wan C.

Notified on 25 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simon L.

Notified on 20 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets7 77313 108
Net Assets Liabilities10 47315 808
Other
Creditors300300
Fixed Assets3 0003 000
Net Current Assets Liabilities7 47312 808
Total Assets Less Current Liabilities10 47315 808

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2019
filed on: 22nd, April 2020
Free Download (2 pages)

Company search

Advertisements